Journal of Accounting and Investment      Vol. 24 No. 2, May 2023 

 
 
 
 

 
 
 
 
 
 
 

 
 

Article Type: Research Paper 
 

The influence of Indonesia’s macroeconomic 
factors: Inflation and interest rate on large-
cap cryptocurrency herding behavior 
 

Muhamad Rizky Ramadhan1*, Wita Juwita Ermawati1 and Anna Fariyanti2 
 
Abstract 
Research aims: This study aims to investigate herding behavior in the large-
capitalization cryptocurrency market and analyze the role/influence of 
Indonesia's macroeconomic factors, namely inflation and interest rates, on 
herding behavior in the large-cap cryptocurrency market. 
Design/Methodology/Approach: This study used secondary data from the daily 
closing prices of five large-cap cryptocurrencies and Indonesia's macroeconomic 
data (inflation and interest rates) from April 2019 to December 2022 by using the 
Cross-Sectional Absolute Deviation (CSAD) model and Newey-West estimator 
regression approach to detect herding behavior with a modified independent 
variable model involving factors influencing herding behavior. 
Research findings: Based on the results using the Newey-West estimator, three 
main results were obtained. First, large-cap cryptocurrency investors tend to be 
irrational in their decisions and follow the decisions of others without reference 
to their beliefs or herding during the sample period. Second of the two 
macroeconomic factors studied, i.e., inflation and interest rates, only changes in 
inflation rates influence investor herding behavior. Third, the market is inefficient 
with the proven tendency of herding behavior in large-cap cryptocurrencies. 
Practical and Theoretical contribution/Originality: This study narrows down the 
research of previous studies by using cryptocurrency research objects with a large 
market capitalization (large cap). In addition, this research extends the research 
of previous studies by considering external factors related to macroeconomic 
conditions in Indonesia in general, such as the inflation rate and the interest rate. 
This study can provide information about financial behavior in the cryptocurrency 
market, especially herding behavior, so that investors and policymakers can be 
assisted in formulating investment strategies and regulating cryptocurrencies. 
Research limitation: This research was limited to using only cryptocurrency 
assets by not using crypto-tokens, non-fungible tokens (NFT), and other crypto-
assets. 
Keywords: Behavioral Finance; Cryptocurrencies; Herding Behavior; Inflation 
Rate; Interest Rate

 
 

Introduction 
 
In the current technological and information development era, people 
seem to be increasingly aware of the importance of investing. In line with 
these developments, the types of investments offered are currently 
increasingly diverse, such as gold, stocks, bonds, deposits, mutual funds, 
peer-to-peer lending, and what is currently hot is cryptocurrency.  

AFFILIATION: 
1 Department of Management, 

Faculty of Economics and 
Management, IPB University, West 
Java, Indonesia 
 
2 Department of Agribusiness, 
Faculty of Economics and 
Management, IPB University, West 
Java, Indonesia 
 
*CORRESPONDENCE:  
ramadhan_rizky@apps.ipb.ac.id  
 
DOI: 10.18196/jai.v24i2.18146 
 
CITATION: 
Ramadhan, M. R., Ermawati, W. J., 
& Fariyanti, A. (2023). The 
influence of Indonesia’s 
macroeconomic factors: Inflation 
and interest rate on large-cap 
cryptocurrency herding behavior. 
Journal of Accounting and 
Investment, 24(2), 569-586. 
 
ARTICLE HISTORY 
Received: 
13 Mar 2023 
Revised: 
10 Apr 2023 
Accepted: 
12 Apr 2023 
 

 
This work is licensed under a Creative 
Commons Attribution-NonCommercial-
NoDerivatives 4.0 International License 
 

JAI Website: 

 

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https://scholar.google.com/citations?user=0AngSEsAAAAJ&hl=en
https://scholar.google.com/citations?user=SAxH60EAAAAJ&hl=en
https://manajemen.ipb.ac.id/
https://manajemen.ipb.ac.id/
https://manajemen.ipb.ac.id/
https://manajemen.ipb.ac.id/
https://agribisnis.ipb.ac.id/
https://agribisnis.ipb.ac.id/
https://agribisnis.ipb.ac.id/
https://agribisnis.ipb.ac.id/
mailto:ramadhan_rizky@apps.ipb.ac.id
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The crypto market has experienced rapid growth in the last decade (Liu, Tsyvinski, & Wu, 
2019; Yi, Xu, & Wang, 2018). 
 
In Indonesia, cryptocurrency has been officially regulated as an investment instrument 
with the type of commodity traded on futures exchanges following the letter of the 
Coordinating Minister for the Economy Number S-302/M.EKON/09/2018 (Perayunda & 
Mahyuni, 2022) with the crypto asset trading market regulated by CoFTRA (Bappebti RI) 
Regulations No. 8 of 2021 concerning Guidelines for Organizing Crypto Asset Physical 
Market Trading on Futures Exchanges. 
 
The cryptocurrency trading market in Indonesia is experiencing an exceedingly high trend 
of public interest. Even the latest data reveals the number of cryptocurrency investors 
beating capital market investors. Reporting to data from Indonesia’s Ministry of Finance 
(Kemenkeu) (CNBC Indonesia, 2022), the number of cryptocurrency investors is more than 
capital market investors; from the initial 4 million investors in 2020, it increased rapidly 
by 180% to 11.2 million investors in 2021, and this number continues to increase until the 
latest data in June 2022 recorded 15.1 million investors. The value of cryptocurrency 
transactions in Indonesia was reported from CoFTRA data in 2021; in a year, it 
experienced a substantial increase at 1.222% from the original in 2020 of only IDR 64.9 
trillion, increasing to IDR 859.4 trillion (Katadata, 2022). 
 
The International Institute Gemini survey also demonstrates that Indonesia is the largest 
crypto adopter in the world, along with Brazil, with an adoption rate of 41% in 2021 
(Gemini Trust Company LLC, 2022). In addition, a report from Toluna as of August 2022 
projects that Indonesia, in the next six months, can enter the ranks of one of the countries 
with the top crypto markets globally because Indonesia has positive sentiment towards 
crypto assets compared to developed countries (Toluna, 2022). 
 
According to the latest data from the CoFTRA in 2021 (CNN Indonesia, 2021), five main 
types of cryptocurrencies that are very popular or widely traded in Indonesia include 
Bitcoin (BTC), Ethereum (ETH), Binance Coin (BNB), Ripple (XRP), and Cardano (ADA). 
Besides being popular, these cryptocurrencies are a type of cryptocurrency with a high 
market capitalization (large-cap) of over 10 billion USD. According to Danial, Laurence, 
Kent, Bain, and Solomon (2022), looking at market capitalization value is highly 
recommended for investing in cryptocurrency, especially for unsophisticated investors; 
regardless of the fundamentals of the crypto assets origin (Liu et al., 2019), the popularity 
of cryptocurrencies can be seen from the large market capitalization. Despite the 
popularity, it cannot describe the full potential of cryptocurrency, but its level of 
popularity or high market cap value may indicate the risk of losing the entire value 
(vanishing risk), fraud risk, and other non-systematic risks are less likely. 
 
On the other side, the classical paradigm of financial theory, or the efficient market 
hypothesis theory by Fama (1970), assumes that investors make rational decisions. This 
theory assumes that investors must base their financial decisions on knowledge, 
expectations, and experience in the capital market. However, further research by Tversky 



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and Kahneman (1973) shows that investors' rationality is imperfect. In other words, 
investors often behave irrationally. 
 
As with the capital market, research by Delfabbro, King, and Williams (2021) mentioned 
that several factors of irrational investor behavior seem to influence the amount of 
cryptocurrency trading or investment, especially for ordinary investors, including fear of 
being left behind by something happening or fear of missing out (FOMO) and being easily 
influenced by pseudo or misleading social media influencers; it indicates that sometimes, 
cryptocurrency investors, especially ordinary investors, act not based on their information 
or ignore their beliefs because of the nature of FOMO or the influence of pseudo-
information from social media influencers. In other words, there are indications that 
investors tend to follow market consensus and rely heavily on other investment actions, 
not making decisions in selling or buying investment assets. That behavior is called 
herding behavior. According to Jabeen et al. (2022), herding behavior causes investors to 
set aside their personal information to follow the crowd, even though their personal 
information is thought to be accurate. 
 
The consequences of herding behavior include mispricing of assets because investors do 
not act according to the information available in the market correctly due to their 
irrational behavior (Vidal-Tomás, Ibáñez, and Farinós, 2019). In addition, it is feared that 
herding behavior can exacerbate volatility, disrupt the market, and increase the fragility 
of the financial system in that market (Bikhchandani & Sharma, 2000), especially 
considering the high volatility and fragility of the financial system in the cryptocurrency 
market due to inadequate fundamentals and the large number of cryptocurrencies that 
its origins are unclear (Danial, Laurence, Kent, Bain, & Solomon, 2022; Liu et al., 2019; 
Setiawan, 2020). Therefore, analyzing the existence of herding behavior in the 
cryptocurrency market is essential, particularly for investors, since the herding 
phenomenon will result in an inefficient market in which an asset price model based on 
rational valuation cannot be appropriately applied, mainly when herding behavior causes 
extremely high cryptocurrency volatility. 
 
A cross-sectional asset and market returns approach can reveal herding behavior in 
financial markets. Christie and Huang's (1995) Cross-Sectional Standard Deviation (CSSD) 
research with a modified model by Chang, Cheng, and Khorana (2000) using the Cross-
Sectional Absolute Deviation (CSAD) model was the first proposed cross-sectional 
approach. In this regard, if herding behavior occurs, the spread of asset returns will 
increase less than the increase in market returns, or the spread of asset returns will 
decrease even if market returns increase (Chang et al., 2000). 
 
Many previous studies have used an empirical approach to identify herding behavior in 
the context of the stock market using the CSAD model approach. Bogdan et al. (2022) 
examined herding behavior on the stock market in European countries, Bouri et al. (2021) 
researched the international stock market as a whole by limiting the research period to 
COVID-19 conditions, and Chang et al. (2020) investigated the stock market with 
restrictions on the energy sector globally. 
 



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In Indonesia’s capital market (Anggara & Mustafa, 2020; Rizal & Damayanti, 2019; Sadewo 
& Cahyaningdyah, 2022), herding behavior in Indonesia’s Islamic capital market is 
identified, sectoral stocks and IDX80 shares. These three studies showed that herding 
behavior occurs only when investor sentiment in the capital market is bearish (down 
market). 
 
Furthermore, recent research tries to analyze the factors that influence herding behavior 
in the capital market, including macroeconomic or monetary policy in a country, such as 
interest and inflation rates. Several studies, such as Gong and Dai (2017), tried to analyze 
the relationship between macroeconomic factors in China at the Shanghai Stock Exchange 
and the Shenzhen Stock Exchange, Wibowo et al. (2021) used macroeconomic factors in 
12 countries in the emerging market and developed country categories, and Wicaksono 
and Falianty (2022) employed Indonesia’s macroeconomic factors in analyzing their 
relationship with herding behavior in the capital market. These three studies 
demonstrated that monetary policy as a macroeconomic indicator in a country, such as 
interest rates, inflation, and exchange rates, positively affected investor herding behavior 
in the capital market. 
 
Nevertheless, the factors influencing herding behavior in the cryptocurrency market have 
not been appropriately explored and require additional analysis. Also, only a few studies 
have recently emerged to identify investors' herding behavior in the cryptocurrency 
market. For example, Vidal-Tomás et al. (2019) researched the cryptocurrency market's 
behavior from 2015-2017. Their study results indicate that market capitalization 
contributes to herding behavior in cryptocurrencies so that investors base their decisions 
on the performance of major cryptocurrencies (large market capitalization). In addition, 
Ballis and Drakos (2020) studied herding behavior toward cryptocurrencies in 2015-2018. 
This study's results suggest that herding behavior is significant when the cryptocurrency 
market is rising. From the previous research, the previous research results that examined 
herding behavior in cryptocurrencies were still limited to identifying the 
presence/absence of herding behavior on the market. Besides, few scrutinized further 
what factors influenced this herding behavior. 
 
Amidst the current global uncertainty, there are fears that a global recession will cause 
the cryptocurrency market to fall, especially as a high-risk investment asset (Liu et al., 
2019), which is very vulnerable to monetary policy. Not only on a global level like The Fed, 
but the large-cap cryptocurrency market is also indicated to respond in an identical way 
to Indonesia's macroeconomic policies, i.e., when the benchmark interest rate in 
Indonesia (BI7DRR) and the inflation rate fall, cryptocurrency prices tend to rise, and vice 
versa. The following graph of Indonesia's macroeconomic and the large-cap 
cryptocurrency index (CRIX) trend for 2020-2022 is in Figure 1. 
 
Based on Figure 1, it can also be seen that the value of the CRIX market index experienced 
a very rapid upward trend as interest rates and inflation in Indonesia experienced a 
downward trend throughout 2020. Furthermore, the turning point occurred when the 
trend for the value of the CRIX market index experienced a very rapid decline from mid-
2021 to the end of 2022 as interest rates and inflation experienced an upward trend. With 



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the drastic increase and decrease in the CRIX market index, besides having indications of 
herding behavior in the large-cap cryptocurrency market, movements of the CRIX market 
index in the opposite direction to Indonesia's macroeconomic conditions give rise to 
indications of influence between Indonesia's macroeconomic factors and herding 
behavior in the large-cap cryptocurrency market. 
 

 
 

Figure 1 Indonesia's Macroeconomic vs. Large-Cap Index Cryptocurrencies (CRIX) in 
2020-2022 

 
In this case, Indonesia is one of the countries with the largest cryptocurrency adopters in 
the world, especially for the cryptocurrency market with a large market capitalization 
(large-cap); macroeconomic factors in that country on the cryptocurrency market are 
believed to have an essential role in the movement of the cryptocurrency market. 
Moreover, most investors in Indonesia consider cryptocurrency as a hedge against 
inflationary conditions (Gemini Trust Company LLC, 2022). 
 
Additionally, a study by Wang, Ma, Bouri, and Guo (2022) stated that there is strong 
evidence that macroeconomic indicators influence volatility in the Bitcoin market. 
However, their research only focused on Bitcoin as the most dominant cryptocurrency 
and its influence on returns and volatility. In addition, what needs to be underlined is that 
investors in the capital market, especially in Indonesia, have been identified in several 
studies as tending to have herd behavior and macroeconomic indicators have been 
proven to influence herd behavior in the capital market. Therefore, this current study 
aims to analyze herding behavior in the large-cap cryptocurrency market and the 
influence of Indonesia's macroeconomic factors, namely inflation and interest rates, on 
herding behavior in the large-cap cryptocurrency market. 
 
To fill the gap in previous research, this research will further contribute theoretically in at 
least two ways. First, this research narrows down the research of previous studies (Ballis 
& Drakos, 2020; Vidal-Tomás et al., 2019) by using cryptocurrency research objects with 
a large market capitalization (large-cap). Second, this research attempts to develop 
external factors that might influence investor herding behavior in cryptocurrencies, which 



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is still little done through general macroeconomic conditions in Indonesia, such as the 
inflation rate and the reference interest rate (BI-7 Day Reverse Repo Rate). 
 
To see the effect of herding behavior on the large-cap market cryptocurrency, processing 
methods and data analysis in this study used the Cross-Sectional Absolute Deviation 
(CSAD) model, which was then regressed with the exogenous variables of Indonesia's 
macroeconomic conditions. 
 
 

Literature Review and Hypotheses Development 
 

Due to the popularity of the efficient markets hypothesis (EMH) theory, many studies 
have tried to develop and even refute it. One of the recent developments that serve as a 
counterpart to EMH theory is the emergence of behavioral finance theory, namely the 
science of finance from the perspective of social sciences, including psychology and 
sociology. According to Pompian (2021), "normal" people are very likely to behave 
irrationally in making decisions; in fact, almost no people behave perfectly rationally, 
especially financially. 
 
An irrational behavior toward investing has been proven by many studies. In 
cryptocurrency research, Delfabbro et al. (2021) state that cryptocurrency investors tend 
to be overconfident, afraid of being left behind by something happening or fear of missing 
out (FOMO), and are easily influenced by pseudo or misleading social media influencers. 
In addition, this argument is confirmed by Hu, Valera, and Oxley (2019), which revealed 
that the top-ranked/market-cap cryptocurrencies proved to be inefficient, indicating 
investors' irrational behavior in that market. One of the irrational attitudes that may occur 
to investors is herding behavior. 
 
Herding behavior, according to Jabeen, Rizavi, and Farhan (2022), leads investors to put 
aside their personal information to follow the crowd, even the realization that their 
personal information is believed to be accurate. Bikhchandani and Sharma (2000) define 
“intentional” herding as a clear intention to imitate the behavior of other investors, which 
can destabilize markets and increase volatility. The consequences of herding behavior 
include mispricing asset prices because investors do not correctly act according to the 
information available in the market due to their irrational behavior (Vidal-Tomás et al., 
2019). 
 
In behavioral finance research, herding behavior produces more empirical studies than 
theoretical studies since it is difficult to measure the extent of herding behavior with 
certainty in real financial markets (Choi & Yoon, 2020). Most empirical studies on herding 
behavior have uncovered that investors who follow others can generate important 
information and get maximum profit (Devenow & Welch, 1996). Furthermore, 
Bikhchandani and Sharma (2000) revealed that there are at least three reasons why 
herding behavior can occur in financial markets: information-based and cascades, 
reputation-based, and compensation-based. 
 



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The previous research also tried to identify herding behavior, especially in cryptocurrency. 
Vidal-Tomás et al. (2019), using the CSSD and CSAD models, corroborated that the 
existence of herding behavior in 65 digital currencies only occurred during market 
downturns with the contribution of market capitalization to herding behavior in 
cryptocurrencies so that investors based their decisions on the large market capitalization 
performance. Moreover, using the same model, Ballis and Drakos (2020) found that 
investors in the “top” sector of the cryptocurrency market acted irrationally and imitated 
the decisions of others without referring to their beliefs. 
 
Further, while Lobão (2022) employed a more specific type of cryptocurrency, namely 
green or eco-friendly cryptocurrencies, Ren and Lucey (2022) compared investor herding 
behavior between green and black/dirty cryptocurrencies; both studies disclosed that 
green cryptocurrency investors were not proven to have herding behavior. Meanwhile, 
Ren and Lucey (2022) showed that black/dirty cryptocurrency investors tended to herd. 
 
Based on the previous studies, herding behavior in financial markets, especially the 
cryptocurrency market, can be well proven by the CSAD model. In addition, there are 
indications that each type of cryptocurrency can have different investor tendencies; 
particularly, in previous research, it was revealed that there is a tendency for investors to 
act irrationally and base their decisions on the performance of large-cap cryptocurrencies, 
indicating that there is herding behavior in large-cap cryptocurrencies, which has not been 
explicitly answered in previous studies. Therefore, based on the above concepts, theories, 
and empirical results, the following hypotheses can be put forward: 
 
H1: Investors in the large-cap cryptocurrency market tend to herd. 
 
 

Previous research (Blau, Griffith, & Whitby, 2021; Phochanachan, Pirabun, 
Leurcharusmee, & Yamaka, 2022; Smales, 2021) revealed that cryptocurrencies could be 
used as a hedge against inflation, especially in the short-term (short-run), and it is not 
recommended to be a long-term inflation hedge. On the other hand, Wardoyo et al. 
(2020) stated that cryptocurrency can be used as a hedge against monetary conditions in 
Indonesia. This study also proves that cryptocurrencies and inflation values are negatively 
correlated because, according to Bouri, Molnár, Azzi, Roubaud, and Hagfors (2017), an 
asset can be categorized as a hedge if the average asset is negatively correlated with other 
assets. 
 
Other studies (Galariotis, Rong, & Spyrou, 2015; Gong & Dai, 2017; Wibowo, 2021; 
Wicaksono & Falianty, 2022) also succeeded in showing that monetary policy as a 
macroeconomic indicator in a country, such as interest rates, inflation, and exchange 
rates, have a significant effect in reducing the return dispersion value (CSAD), which has 
implications for the influence of macroeconomic factors on herding behavior. 
 
Even though research on the direct influence of Indonesia’s macroeconomic factors on 
the cryptocurrency market has not been well explored, research by Wang et al. (2022) has 
proven strong evidence that macroeconomic indicators globally influence the fluctuations 
or volatility of the Bitcoin market. According to Hougan and Lawant (2021), 



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cryptocurrencies, as part of a new investment asset class, can be influenced by various 
factors, including evolving regulations. Based on the above concepts, theories, and 
empirical results, the following hypotheses can be proposed: 
 
H2a: Indonesia's inflation rate affects herding behavior in the large-cap cryptocurrency 
market. 
 
H2b: Indonesia's interest rate affects herding behavior in the large-cap cryptocurrency 
market. 
 
 

Research Method 
 
The types and sources of data used in this study were secondary data. Sources of data in 
this study included closing prices of cryptocurrencies, which are a type of crypto assets in 
the coin/non-token category according to the definition of Burniske and Tatar (2018) 
based on daily price reports of large-cap cryptocurrencies obtained from CoinGecko 
(coingecko.com) and Indonesia’s macroeconomic data (inflation and interest rates) from 
the Bank Indonesia website (bi.go.id). The other supporting data related to this research 
topic were obtained from books, articles, and electronic media. 
 
Sampling was carried out by purposive sampling with the criteria of cryptocurrency with 
the largest capitalization (large-cap) based on the constituent criteria of the Royalton CRIX 
index as one of the references in cryptocurrency studies by Lee, Guo, and Wang (2018) as 
of January 2023. The sample period range was from April 2019 to December 2022. As a 
result, this study used a sample of five cryptocurrencies with the largest market 
capitalization as of January 2023 listed as a Royalton CRIX constituent and listed on the 
CoinMarketCap website (coinmarketcap.com) as a reference in the study (D. K. C. Lee et 
al., 2018; Liu et al., 2019). The cryptocurrencies chosen to be the object of research were 
Bitcoin (BTC), Ethereum (ETH), Binance Coins (BNB), Ripple (XRP), and Cardano (ADA).  
 
Data processing was done quantitatively by identifying cryptocurrency price reports and 
independent variable proxy data in 2019-2022. After that, it continued to analyze herding 
behavior using a Cross-Sectional Absolute Deviation (CSAD) as referred to by Chang et al. 
(2000) with a modified independent variable model involving explanations of factors 
influencing herding behavior according to referrals (Choi & Yoon, 2020; Haykir & Yagli, 
2022; Lobão, 2022; Yousaf & Yarovaya, 2022; Youssef, 2022). The steps in further data 
analysis are as follows. 
 
Calculating Realized Return Each Cryptocurrency 
 
Finding out the realized return of each crypto asset can be calculated using appropriate 
logarithmic return reference (Ballis & Drakos, 2020; Rizal & Damayanti, 2019) with the 
formula: 

𝑅𝑖,𝑡 = ln
𝑃𝑡

𝑃𝑡−1
… (1) 



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Where 𝑅𝑖,𝑡 describe for the actual rate of return of cryptocurrency-i in period-t; 𝑃𝑡  for 
cryptocurrency price period-t; and 𝑃𝑡−1  for cryptocurrency price period-t-1. 
 
Calculating Markets Return 
 
To find out the return on the large-cap cryptocurrency market, the equally-weighted 
method used market returns of the five returns sample cryptocurrency according to the 
reference (Ballis & Drakos, 2020; Lobão, 2022) with the formula: 

 

𝑅𝑚,𝑡 =
1

𝑁
∑ 𝑅𝑖,𝑡

𝑁

𝑖=1

… (2) 

 
Where 𝑅𝑚,𝑡 describe for the rate of return on the cryptocurrency market in the period-t; 
𝑅𝑖,𝑡 for the actual rate of return of cryptocurrency-i in period-t; and 𝑁 for number of 

samples of cryptocurrencies. 
 
Calculating Cross-Sectional Absolute Deviation (CSAD) 
 
To find out herding behavior, Chang et al. (2000) proposed the CSAD measure as a proxy 
for herding behavior inspired by the capital asset pricing model (CAPM) with the formula: 

 

𝐶𝑆𝐴𝐷𝑡 =
1

𝑁
∑|𝑅𝑖,𝑡 − 𝑅𝑚,𝑡 |

𝑁

𝑖=1

… (3) 

 
Where 𝐶𝑆𝐴𝐷𝑡  describe for the value of Cross-Sectional Absolute Deviation in the period-
t; 𝑅𝑚,𝑡 for the rate of return on the cryptocurrency market in the period-t; 𝑅𝑖,𝑡  for the 
actual rate of return of cryptocurrency-i in period-t; and 𝑁 for number of samples of 
cryptocurrencies. 
 
Investigating Herding Behavior Cryptocurrency Market 
 
In the next step, CSAD was regressed as the dependent variable with the absolute value 
of the return market and the squared value of the return market as an independent 
variable to investigate herding behavior on the market, with the following formula: 
 

𝐶𝑆𝐴𝐷𝑡 = 𝛼0 + 𝛾1|𝑅𝑚,𝑡 | + 𝛾2𝑅𝑚,𝑡
2 + 𝜀 … (4) 

 
The identification of herding behavior was tested through hypotheses while answering 
the first hypothesis (H1) in this study according to the reference (Bouri et al., 2021): a) Null 
Hypothesis (H0), means H0a: Herding behavior cannot be identified (when γ1 > 0 and γ2 =
0), and H0b: There is anti-herding behavior (when γ2 > 0); b) Hypothesis 1 (H1): There is a 
tendency for herding behavior (when γ2 < 0). 
 



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Analyzing the Influence of Indonesia's Macroeconomic Factors on Behavior Herding 
Cryptocurrency Market  
 
Similar to the previous equation, the effect factor of Indonesia's macroeconomy on 
cryptocurrency market herding behavior was analyzed by linear regression analysis with 
a modification of the previous CSAD model by adding the independent variables, which 
are adaptation study of Gong and Dai (2017) as following: 

 

𝐶𝑆𝐴𝐷𝑡 = 𝛼0 + 𝛾1|𝑅𝑚,𝑡 | + 𝛾2𝑅𝑚,𝑡
2 + 𝛾3Δ𝐼𝑛𝑓𝑙𝑎𝑡𝑖𝑜𝑛𝑡 𝑅𝑚,𝑡

2 + 𝛾4Δ𝐼𝑛𝑡𝑒𝑟𝑒𝑠𝑡𝑡 𝑅𝑚,𝑡
2 + 𝜀 … (5) 

 
Where 𝐶𝑆𝐴𝐷𝑡  describe for the value of Cross-Sectional Absolute Deviation in the period-
t; 𝛼0 for regression intercept value; 𝛾𝑖  for the value of the regression coefficient on the 
independent variable-i; |𝑅𝑚,𝑡 | for the absolute/absolute value of the return market in the 

period-t; 𝑅𝑚,𝑡
2  for the squared value of the return market in the period-t; Δ𝐼𝑛𝑓𝑙𝑎𝑡𝑖𝑜𝑛𝑡  for 

change level inflation in Indonesia in the period-t; ∆𝐼𝑛𝑡𝑒𝑟𝑒𝑠𝑡𝑡  for change level interest 
rates in Indonesia (BI7DRR) in the period-t; and 𝜀 for regression error. 

 
The hypothesis from the above equation is similar to the previous hypothesis in the 

regression equation (4). If the regression coefficient value of each factor, 𝛾
3

 and 𝛾
4

, is 

negative (positive) and significant, it implies the influence of Indonesia’s macroeconomic 
factors on investor herding (anti-herding) behavior. 
 
 

Result and Discussion 
 

Descriptive Statistics Analysis  
 
Table 1 provides descriptive statistics for the market/sample mean daily returns (Rm,t) and 
cross-sectional absolute standard deviation (CSAD) throughout the sample period. The 
market return fluctuated between -47.96% and 18.87% over the entire sample period, 
with an average of 0.12%. The cryptocurrency market was highly volatile, with a standard 
deviation of 4.39%. In addition, the daily average of CSAD was 1.64%, indicating that 
cryptocurrency returns deviated significantly from market expectations. 
 
Table 1 Descriptive Statistics Analysis of CSADt and Rm,t  

Market Return (Rm.t) CSADt 
Mean 0.12% 1.64% 
Median 0.30% 1.25% 
Minimum -47.96% 0.06% 
Maximum 18.87% 16.21% 
Standard Deviation 4.39% 1.46% 
Skewness -1.35 3.72 
Kurtosis 16.43 25.70 
Jarque-Bera 10713.46 32593.16 
Prob. 0.00% 0.00% 

 



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Table 2 presents descriptive statistics for inflation and interest rates and changes over the 
sample period. The maximum and minimum values of change in interest rates (ΔInterestt) 
during the sample period were 0.500% and 0.2500%, respectively. In addition, the 
maximum and minimum values of the change in the inflation rate (ΔInflationt) were 
0.3500% and 0.0323%, respectively. According to these findings, interest rates and 
inflation fluctuated. Changes in inflation and interest rates were small (below 1%) due to 
monthly changes in interest rates and inflation values. 

 
Table 2 Descriptive Statistics Analysis of Inflation and Interest Rates  

Inflation Rate ΔInflationt Interest Rate ΔInterestt 
Mean 2.72% 0.0004% 4.25% -0.0004% 
Median 2.64% 0.0000% 4.00% 0.0000% 
Minimum 1.32% -0.0323% 3.50% -0.2500% 
Maximum 5.95% 0.3500% 6.00% 0.5000% 
Standard Deviation 1.31% 0.0107% 0.84% 0.0331% 
Skewness 0.96 27.20 0.81 5.07 
Kurtosis 2.99 853.08 2.30 143.07 
Jarque-Bera 211.43 41450006.00 177.62 1126654.00 
Prob. (p-value) 0.00% 0.00% 0.00% 0.00% 

 
Meanwhile, based on Tables 1 and 2, the skewness value in the average daily return’s 
distribution was negative, indicating that the distribution of market returns tended to 
produce negative values or losses, relatively greater than the positive return achieved 
with the left-tailed distribution. On the other hand, the skewness value in the cross-
sectional absolute standard deviation (CSAD) distribution, inflation and interest rates, and 
their changes were positive, denoting that the distribution produced dispersion of 
returns, changes in interest rates and inflation with relatively more positive values than 
the average with the right-tailed distribution. Besides, the kurtosis value of the entire 
distribution had a positive value, suggesting that the two distributions decayed (turning 
point) more quickly while implying a greater likelihood of large values with a leptokurtic 
or fat-tailed distribution. 

 
Furthermore, based on the normality test results using the Jarque Bera approach, it 
produced a probability value (p-value) under normality conditions, implying that the 
market or sample average daily returns (Rm,t) and cross-sectional absolute standard 
deviation (CSAD) were generally not distributed. Thus, the hypothesis could not be tested 
using the ordinary least square (OLS) regression econometric estimator approach, which 
requires symmetries/normal distributions of variables. Alternatively, this study used 
Newey and West's (1987) approach according to reference (Ballis & Drakos, 2020; Gong 
& Dai, 2017; Rahman & Ermawati, 2020)  

 
Testing Herding Tendencies in Large-Cap Cryptocurrency Markets 
 
Table 3 describes the regression results without using Indonesia's macroeconomic factor 
variables (inflation and interest rates) based on equation (4). The regression results used 
aggregate sample data of five large-cap cryptocurrencies with 1371 observations. The 
empirical test results of the regression showed that the coefficient γ2 was negative and 



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Journal of Accounting and Investment, 2023 | 580 

significant at the 95% confidence level (α=5%). Therefore, based on empirical results, it 
can be concluded that investors in the large-cap cryptocurrency market tended to herd, 
where hypothesis 1 (H1) could be accepted during the sample period. 
 
Table 3 Regression Results Based on Equation (4) 

Variable Coefficient Standard Error t-Statistic 
α0 0.0098*** 0.0006 16.5550 
γ1 0.2322*** 0.0318 7.3005 
γ2 -0.1944** 0.0797 -2.4381 

Note: ***, **, and * represent significance at the 1%, 5%, and 10% levels, respectively. 
 
These results align with research (Ballis & Drakos, 2020; Vidal-Tomás et al., 2019), which 
showed that investors in the "top" (large-cap) sector of the cryptocurrency market acted 
irrationally and imitated the decisions of others without referring to their beliefs. 
However, the results of this study are contrary to research (Amirat & Alwafi, 2020; Lobão, 
2022; Yousaf & Yarovaya, 2022) stating that herding behavior in cryptocurrencies could 
not be proven. In addition, these results indicate that the linear relationship between 
CSADt and market returns did not apply, and there was a non-linear correlation between 
CSADt and market returns while confirming that the model of Chang et al. (2000) is 
suitable for this study. Figure 2 illustrates the non-linear relationship between CSADt and 
market returns.  
 
Explanations regarding the evidence of herding behavior occurring in cryptocurrencies 
include the cryptocurrency market, which tends to be new and rapidly developing with 
high price volatility/risk (Makarov & Schoar, 2020; Setiawan, 2020), lack of quality and 
information disclosure (Corbet, Lucey, Urquhart, & Yarovaya, 2019), and the tendency of 
crypto investors/traders to expect high positive returns (Amirat & Alwafi, 2020; Setiawan, 
2020). Thus, investors/traders ignore individual characteristics regarding their investment 
decisions and behave in herds according to the performance of the cryptocurrency market 
(Amirat & Alwafi, 2020). 
 

 
 

Figure 2 Relationship between Daily CSADt and Market Return 



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The Influence of Indonesia's Macroeconomic Factors on Herding Behavior of the Large-
Cap Cryptocurrency Market 
 
Table 4 displays the regression results using Indonesia's macroeconomic factor variables 
(inflation and interest rates) based on equation (5). The regression results used aggregate 
sample data of five large-cap cryptocurrencies and two of Indonesia's macroeconomic 
factors (inflation rate and BI7DRR as an interest rate) with 1371 observations. The 
empirical test results of the regression revealed that the coefficient γ3 was negative and 
significant at the 99% confidence level (α=1%), while the coefficient γ4 was negative but 
not significant. Therefore, based on empirical results, the inflation rate in Indonesia 
influenced herding behavior in the large-cap cryptocurrency market, where hypothesis 2a 
(H2a) could be accepted. Nevertheless, hypothesis 2b (H2b), the interest rate in Indonesia, 
failed to be empirically proven to affect herding behavior in the large-cap cryptocurrency 
market. Based on these results, it can be concluded that of the two Indonesia’s 
macroeconomic factors tested, only movements/changes in the inflation rate in Indonesia 
affected the herding behavior of large-cap cryptocurrency investors in the sample period. 
 
Table 4 Regression Results Based on Equation (5) 

Variable Coefficient Standard Error t-Statistic 

α0 0.0098*** 0.0006 16.6135 
γ1 0.2327*** 0.0313 7.4313 
γ2 -0.1951** 0.0793 -2.4615 
γ3 -4628.1050*** 1570.3790 -2.9471 
γ4 -155.6918 871.4861 -0.1787 

Note: ***, **, and * represent significance at the 1%, 5%, and 10% levels, respectively. 
 
The results of this study support the research of Galariotis, Rong, and Spyrou (2015) by 
showing that changes in the inflation rate affect investors' herding behavior. As known in 
previous research (Blau et al., 2021; Phochanachan et al., 2022; Smales, 2021), 
cryptocurrencies, including Bitcoin and other large-cap cryptocurrencies, are hedged or 
negatively correlated with inflation in the short term (short-run), especially according to 
the Gemini Trust Company LLC (2022), which states that most investors in Indonesia 
perceive cryptocurrencies as a hedge against inflationary conditions in Indonesia. 
Therefore, this research can explain the phenomenon of financial behavior that occurs 
when cryptocurrency prices change rapidly when the inflation rate, especially in 
Indonesia, changes. 
 
Nonetheless, these results contradict studies (Gong & Dai, 2017; Wibowo, 2021; 
Wicaksono & Falianty, 2022), which showed that interest rate movements failed to prove 
to affect investors' herding behavior. Unlike the inflation rate, when the Bank Indonesia 
(BI) Board of Governors Meeting announced that the interest rate in Indonesia (BI7DRR) 
experienced a change in value (increase/decrease), similar to the response to the Fed 
Funds Rate interest rate (Vidal-Tomás & Ibañez, 2018), cryptocurrency investors did not 
perceive changes in interest rates as bad news that can trigger herding behavior like 
capital market investors (Y. H. Lee, Liao, & Hsu, 2015). 
 



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According to research results, given that herding behavior exists in the large-cap 
cryptocurrency market, this market is proven inefficient (Urquhart, 2016; Vidal-Tomás et 
al., 2019). In addition, because herding behavior can cause a "tsunami effect," namely 
massive inflows and outflows, which eventually often result in bubbles and crashes in the 
large-cap cryptocurrency market (Pompian, 2021), global and local policymakers must 
establish adequate regulations to increase the efficiency of the cryptocurrency market. 
 
It should be remembered that cryptocurrency is a high-risk asset (Liu et al., 2019; 
Setiawan, 2020), which has the potential to be dominated by types of investors with a 
tendency towards emotional type bias: self-control bias where investors' decisions with 
these conditions are very sensitive to changes in asset prices because this investment 
decisions tend to "consume today at the expense of saving for tomorrow" (Pompian, 
2021). Especially unlike the stock market, which has an auto-rejection rule when the stock 
price is too high/low, the cryptocurrency market, according to Sapuric and Kokkinaki 
(2014), moves freely according to the movement of investor demand and supply. As a 
result, the price of cryptocurrencies can rise as high as possible and allow it to fall as low 
as possible. 
 
Furthermore, Indonesia is one of the countries with the largest percentage of 
cryptocurrency adopters in the world for the large-cap cryptocurrency market; inflation 
in Indonesia can be proven to have contributed to investor herding behavior in large-cap 
cryptocurrency. Therefore, investors in Indonesia need to be careful in making rational 
investment decisions, especially when there is an announcement or news about the 
inflation rate movement in Indonesia. Finally, investors need to diversify their investment 
portfolios with assets that negatively correlate with cryptocurrencies and are resistant to 
inflation because, according to Choi and Shin (2022), cryptocurrencies are proven not to 
be resilient/safe-haven to inflation. It is also proven in this study that the herding behavior 
of the large-cap cryptocurrency market can be affected by movements in inflation. It can 
help minimize losses when cryptocurrency prices drop during a bearish/crash market. 
 
 

Conclusion 
 
The cryptocurrency market has experienced rapid growth and has become a type of 
currency and an important investment instrument. The main problem arises when 
investors carry out cryptocurrency investment activities recklessly with bias and decide to 
invest without regard to the high risk and rate of return on cryptocurrency. This behavior 
indicates investors' herding behavior in the large-cap cryptocurrency market. The CSAD 
approach was used with the Newey-West estimator approach to analyze this 
phenomenon, considering that the distribution was not symmetrical, and three main 
results were obtained. First, large-cap cryptocurrency investors tend to be irrational in 
their decisions and follow the decisions of others without reference to their beliefs or 
herding during the sample period. Second of the two macroeconomic factors studied, i.e., 
inflation and interest rates, only changes in inflation rates influenced investor herding 
behavior. Third, the market is inefficient with the proven tendency of herding behavior in 
large-cap cryptocurrencies. 



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Journal of Accounting and Investment, 2023 | 583 

The results of this study provide theoretical and practical implications. Theoretically, this 
study extends previous findings regarding herding behavior and the external factors 
influencing it, particularly in the cryptocurrency context, thereby contributing to future 
research by supporting the theory and results of previous studies. In practical implication, 
global and local policymakers must establish adequate regulations to improve the 
efficiency of the cryptocurrency market. In addition, large-cap cryptocurrency investors 
in Indonesia need to be careful in making rational investment decisions, especially when 
there is an announcement/news about the inflation rate movement in Indonesia. Finally, 
investors need to diversify their investment portfolios with assets that negatively 
correlate with cryptocurrencies and are resistant to inflation. 

 
This research was limited to using only cryptocurrency assets by not using crypto-tokens, 
non-fungible tokens (NFT), and other crypto-assets. In addition, this research was still 
limited to only looking at the influence of macroeconomic factors in Indonesia on herding 
behavior in the aggregate large-cap cryptocurrency market. Therefore, further research 
can conduct research on herding behavior or other financial behavior by using other 
crypto assets or cryptocurrencies separately to determine the characteristics of each 
cryptocurrency and the influence on investor herding behavior by using other factors. 
 
 

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